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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Nicole Ann

    Related profiles found in government register
  • Martin, Nicole Ann
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

      IIF 1 IIF 2 IIF 3

    • icon of address 5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 6 IIF 7

    • icon of address Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 8
  • Martin, Nicole Ann
    British lawyer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Nicole Ann
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Paultons Street, London, SW3 5DP

      IIF 31

    • icon of address 5th Floor, Leconfield House, Curzon St, Mayfair, London, W1J 5JA, United Kingdom

      IIF 32 IIF 33
  • Martin, Nicole Ann
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 34
  • Martin, Nicole Ann
    British lawyer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Curzon Street, London, W1J 5JA, England

      IIF 35

    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 36

    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England

      IIF 37

    • icon of address 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

      IIF 38 IIF 39 IIF 40

    • icon of address 7th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 43
  • Martin, Nicole
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Martin, Nicole
    British lawyer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 45
  • Ms Nicole Martin
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,881,360 GBP2024-05-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 3
    icon of address 7th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 43 - Director → ME
  • 4
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    ASITE PLC - 2009-05-22
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    icon of calendar 2019-12-30 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address Leconfield House, Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 8 - Director → ME
  • 6
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    276,781 GBP2024-05-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 41 - Director → ME
  • 12
    FARNBOROUGH PROPERTIES - 1991-12-13
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 39 - Director → ME
  • 13
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,132,487 GBP2024-05-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 3 - Director → ME
  • 14
    icon of address 5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 15
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 38 - Director → ME
  • 16
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,399,662 GBP2023-05-31
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 21 - Director → ME
  • 20
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,552,385 GBP2024-05-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 14 - Director → ME
  • 21
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -489,246 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 2 - Director → ME
  • 22
    icon of address Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 31 - Director → ME
  • 23
    icon of address 5th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 32 - Director → ME
  • 25
    icon of address Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,812,634 GBP2024-06-30
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 34 - Director → ME
  • 26
    icon of address 5th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 7 - Director → ME
  • 27
    icon of address 5th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 6 - Director → ME
  • 28
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,400,561 GBP2023-05-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 10 - Director → ME
  • 32
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 26 - Director → ME
  • 33
    icon of address Fifth Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 30 - Director → ME
  • 34
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,861,682 GBP2024-05-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 12 - Director → ME
  • 35
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,433,147 GBP2024-05-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 1 - Director → ME
  • 36
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,230,041 GBP2024-05-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 15 - Director → ME
  • 37
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 18 - Director → ME
  • 39
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 40 - Director → ME
  • 40
    icon of address 5th Floor Leconfield House, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-05 ~ dissolved
    IIF 23 - Director → ME
  • 41
    icon of address 5th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -780,316 GBP2024-05-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 27 - Director → ME
  • 42
    icon of address 5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 24 - Director → ME
  • 43
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-05 ~ dissolved
    IIF 9 - Director → ME
  • 44
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 42 - Director → ME
Ceased 1
  • 1
    icon of address 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,173,494 GBP2021-07-31
    Officer
    icon of calendar 2019-04-02 ~ 2022-06-24
    IIF 35 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.